Platform
Sindi is our proprietary platform designed to unlock the full potential of your digital assets with advanced management solutions.
Wallet Management
Our custody partners provide wallet management solutions to prevent asset commingling, ensuring that assets are protected. This enhances asset security and improves capital efficiency by reducing the risks associated with traditional exchange interactions.
Trade Management
Our platform is designed to provide real-time monitoring, ensuring that every market movement is captured instantly. This enables us to execute intelligent orders and adapt to market conditions to maximize the effectiveness of trade strategies.
Transactions Screening
We have automated real-time monitoring of crypto asset transactions across blockchains and assets, leveraging technology to detect money laundering, terrorist financing, sanctioned entities, and suspicious behavior. This ensures AML and CFT compliance, safeguarding our business from financial crime.
API Integration with
Service Providers
Our API integration optimizes clients' cryptocurrency investment strategies, streamlines operations, and ensures a competitive advantage. The platform provides enhanced security through advanced encryption, real-time data access for informed decision-making, and scalability to support growing investment portfolios.
Whitelisting Addresses for
Secure Digital Asset Transfers
We adhere to the highest industry standards and regulatory requirements, ensuring peace of mind that your transactions are fully compliant. By restricting transactions to pre-approved addresses, we eliminate the risk of sending assets to the wrong destination, safeguarding your digital assets.